ALLEN LANE TOPCO LIMITED

ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON  NW1 3ER
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10259052
  • Last Updated: 01 Feb 2022

Company Profile

ALLEN LANE TOPCO LIMITED was incorporated on Thursday, June 30, 2016 as a Private Limited Company with registered address in LONDON. ALLEN LANE TOPCO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 8 years 4 months and 10 days.

Name ALLEN LANE TOPCO LIMITED
Company number 10259052
Company type Private Limited Company
Incorporation date 30 Jun 2016
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Outsourcing Uk Limited Peninsular House, 30-36 Monument Street, EC3R 8LJ Dates: Wednesday, January 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Outsourcing Inc Marunouchi Trust Tower Main, 1-8-2 Marunouchi, Chiyoda-Ku Dates: Tuesday, October 23, 2018 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 30 May
Next annual accounts due 28 August 2021, (-1170 days left)
Latest accounts 31 May 2019
Next confirmation statement due 28 July 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ALLEN LANE TOPCO LIMITED.

Previous Names

Name Change Date
ALLEN LANE TOPCO LIMITED 30 Jun 2016
ALLEN LANE TOPCO LIMITED 18 Jul 2016
ALC TOPCO LIMITED 21 Jul 2016